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Thorn-EMI 1995 Annual Report

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32. Dlrectors'and employees' emoluments and Dlrectors' interetts continued<br />

(vl) Directors' Interests<br />

(a) Directors' interests (all benefcial) in tl)e share caPital of tbe Companl<br />

Ordinary Shares<br />

l April 1994<br />

Sir Colin Southgate<br />

153,956<br />

10,63t<br />

164,594<br />

152,480<br />

Sir PeterWalters<br />

3,000<br />

3,000<br />

3,000<br />

Sir Graham Day<br />

1,408<br />

1,408<br />

1,408<br />

S P Duffu<br />

3,O24<br />

4,625<br />

7,649<br />

3,000<br />

H Einsmann<br />

J G Fifreld<br />

Lord Griffrths of Fforestfach<br />

M E Metcalf<br />

E L Nicoli<br />

1,000<br />

3,500<br />

2so<br />

3,504<br />

1262<br />

9722;<br />

<br />

<br />

<br />

<br />

<br />

<br />

1,000<br />

too,723<br />

250<br />

3,504<br />

1262<br />

1,000<br />

3,500<br />

250<br />

3,504<br />

r,220<br />

*'Other' interests refers to shares under the terms of the SEIP (where such interests are expressed as rights to acquire<br />

shares at nominal cost), the LIIP and other share-based plans, which are not subject to further conditions They are<br />

recorded in the tabte above even where they have already been disclosed in the individual details provided in this Note.<br />

In addition, the Executive Directors have contingent interests in shares under the terms ofthe SEIP, the LTIP and other<br />

share,based plans,wbere failur€ to achieve the relevant conditions will result in either the reduction in the number, or the<br />

forfeiture, ofthe shares. For Sir Colin Southgate and Mr Fifreld these contingent interests are detailed respectively in<br />

sections (iv) and (v) ofthis Note. Mr Duflj' ind Mr Metcalfhave continsent int€rests over 6,167 and 4,524 shrres<br />

respectively under the 1993/94 SEIP (Dil as at l April 1994).

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